Hindustan Hardy Limited has announced that its Board of Directors will convene on May 6, 2026, to consider crucial financial matters for the concluded financial year. The meeting, scheduled for Wednesday, aims to review and approve key financial documents and potential shareholder benefits.

Board Meeting Agenda

The board meeting will address several important items as per the company's regulatory filing dated April 8, 2026. The comprehensive agenda reflects the company's commitment to timely financial reporting and shareholder value creation.

Trading Window Closure

In compliance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, Hindustan Hardy Limited has implemented a trading window closure. This measure ensures adherence to insider trading regulations during the sensitive period surrounding financial result announcements.

The trading window for dealing in the company's securities will remain closed from April 1, 2026, and will continue until the closure of business hours on May 11, 2026. This 48-hour extension beyond the board meeting date provides adequate time for information dissemination to the market.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings that will consider financial results, ensuring transparency and timely disclosure to market participants.

The company, formerly known as Hindustan Hardy Spicer Limited, operates from its registered office and plant located at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik-422 010, Maharashtra. The formal communication was signed by Company Secretary Sunita Nisal, demonstrating proper corporate governance protocols in regulatory communications.

Hindustan Hardy Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended 31st March, 2026. The automotive components manufacturer submitted the mandatory certificate on 7th April, 2026, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Confirmation

The certificate addresses the dematerialization process of the company's equity shares during Q4FY26. Company Secretary and Compliance Officer Sunita Nisal signed the submission, confirming two critical compliance aspects for the quarter.

RTA Verification Process

Satellite Corporate Services Private Limited, serving as the company's Registrar and Transfer Agent, provided supporting verification for the compliance certificate. The RTA, registered under Category-I with registration number INR000003639, issued its certificate on 6th April, 2026, one day prior to Hindustan Hardy's BSE submission.

The RTA confirmation covered the same regulatory requirements, with Director Michael Monteiro signing the verification document. This dual-layer verification ensures comprehensive compliance with SEBI's depositories regulations.

Dematerialization Compliance

The quarterly certificate specifically addresses physical share certificates received for dematerialization during Q4FY26. The process involves:

• Verification of securities listing status on stock exchanges
• Physical certificate mutilation and cancellation procedures
• Substitution of depository names in registered owner records
• Maintenance of proper documentation for regulatory purposes

Corporate Information

Hindustan Hardy Limited, formerly known as Hindustan Hardy Spicer Limited, operates from its registered office and plant located at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik-422010, Maharashtra. The company trades on BSE under scrip code 505893 and maintains its corporate identification number as L29300MH1982PLC028498.